CALLSTONE LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 03478129
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of CALLSTONE LIMITED are www.callstone.co.uk, and www.callstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callstone Limited is a Private Limited Company. The company registration number is 03478129. Callstone Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Callstone Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Director BOULTER, Christopher David Adair has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014
Director
ANDREW, Richard Russell
Appointed Date: 16 December 1997
55 years old
Director
ANDREW, Ruth
Appointed Date: 16 December 1997
79 years old
Director
HAZELWOOD, John
Appointed Date: 16 December 1997
79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Appointed Date: 16 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1997
Appointed Date: 09 December 1997
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
Appointed Date: 16 December 1997
85 years old
Director
BOULTER, Christopher David Adair
Resigned: 27 January 2004
Appointed Date: 06 April 2000
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLSTONE LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
...
... and 59 more events
22 Dec 1997
Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1997
Director resigned
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

CALLSTONE LIMITED Charges

19 February 1998
Legal charge
Delivered: 28 February 1998
Status: Satisfied on 17 July 2013
Persons entitled: Hargreaves Property Holdings Limited
Description: F/H shoreham cement works and quarry shoreham road upper…

Similar Companies

CALLSTAR LIMITED CALLSTERA LTD CALLSTOP LIMITED CALLSTREAM GROUP LIMITED CALLSTREAM LIMITED CALLSUN INDUSTRIAL LIMITED CALLSWIFT LIMITED